Company Information
CIN
Status
Date of Incorporation
19 November 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abdullakutty Jaleel
Managing Director
over 20 years ago
over 20 years ago
Abdullakutty Kunhamed
Director
about 21 years ago
about 21 years ago
Charges
01 August 2002
State Bank Of Travancore
0
01 August 2002
State Bank Of Travancore
0
01 August 2002
State Bank Of Travancore
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DPT-3-15112019-signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06112019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed